Promoter holding
64.27%
DI
Deltronix India Limited - Due diligence report
A 360° intelligence report on Deltronix India: trust score, financial health, credit view, compliance, directors, growth and distress signal…
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Deltronix India — 360° Intelligence Report
Generated from MCA filings & public records37/100
Trust Score
Caution Indicated
Deltronix India is assessed as Caution Indicated with a Trust Score of 37/100. Deltronix India is a public limited indian non-government company incorporated in 1984, operating in the Automotive sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Deltronix India Limited snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreCaution Indicated
37/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
20/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 20/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
Charges position: 17 open (180.01 cr) · 5 satisfied (40.95 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Punjab & Sind Bank | 15 | 48.0 cr |
| State Bank Of India | 5 | 48.0 cr |
| Punjab And Sind Bank | 1 | 48.0 cr |
| Volkswagen India Private Limited | 1 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is "Under Liquidation" - not Active.
- Last balance sheet is for Mar 2016 - filings overdue.
- Flagged by authority: BANKS, NCLT.
- Litigation present in 3 court forum(s).
- 2 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SUNITA UMESH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MOHAMMAD WASEEM ANSARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAPIL GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEEPALI GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- MOHAMMAD WASEEM ANSARI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2016)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2016 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
4
Capital events
18 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Franchise De Roues | Subsidiary Company | 74.00% |
| Franchise De Roues | Subsidiary Company | 74.00% |
| Dtx Global, Fzc | Subsidiary Company | 74.00% |
| Dtx Global, Fzc | Subsidiary Company | 74.00% |
| Kayser India Private Limited | Associate Company | 74.00% |
| Kayser India Private Limited | Associate Company | 74.00% |
| Sonia & Co.private Limited | Associate Company | 74.00% |
| Sonia & Co.private Limited | Associate Company | 74.00% |
Key managerial personnel: KAPIL GUPTA (Managing Director) · DEEPALI GUPTA (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 60 · Distress 40
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Operating for 41+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
17 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence25/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment18/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 17 open charge(s) of 180.01 cr already registered.
- Compliance gaps should be priced into terms.
Investor view42/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events15 May 2023
Director appointed
SUNITA UMESH (IRP/RP/Liquidator)
27 Jan 2019
Director appointed
MOHAMMAD WASEEM ANSARI (Director)
Director ceased
BHAVANA RAO
14 Feb 2017
Director ceased
JASPINDER SINGH
30 Sep 2016
Last AGM held
Annual general meeting
31 Mar 2016
Latest balance sheet
Filed with ROC
01 Jan 2016
Director ceased
LOVENEET HANDA
Director ceased
GEETA PURI
03 Apr 2015
Director ceased
KANNAN SELVARAJ
04 Apr 2014
Director ceased
ANANT GUPTA
01 Apr 2014
Director ceased
KARAN GUPTA
06 Aug 2013
Director ceased
WARYAM SINGH KAHLON
17 Jun 2013
Director ceased
SATPAL KUMAR ARORA
10 May 2013
Securities allotted
2530000 Equity Shares Without Differential Rights - 2.53 cr raised
29 Mar 2013
Securities allotted
2530000 Equity Shares Without Differential Rights - 2.53 cr raised
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2016 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 18 security allotment(s) - amounts available in the full report.
3 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Supercast | U70100DL2010PTC210785 | Delhi, Delhi, India |
| Amarsai Shrink Pack Private Limited | U36993MH2010PTC201814 | Nashik, Maharashtra, India |
| Tribhovandas Bhimji Zaveri And Sons Private Limited | U36911MH1998PTC116534 | Mumbai, Maharashtra, India |
| Priya Diamonds Private Limited | U36911DL2011PTC223971 | Delhi, Delhi, India |
| New Parshwa Jewellery Exports Private Limited | U27205KA2003PTC031790 | Bangalore, Karnataka, India |
| Prothom | U74900PN2013PTC149247 | Pune, Maharashtra, India |
| Pranaav Marathe Jewellers Private Limited | U36911PN2012PTC142254 | Pune, Maharashtra, India |
| Rasoya Proteins Limited | L15143MH1992PLC066662 | Yavatmal, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Deltronix India before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Deltronix India: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Enhanced diligence advised. Credit risk score 20/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 60/100, margin trends, ownership structure and peer set for Deltronix India - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 37/100, distress signals and MSME payment-delay disclosures - know whether Deltronix India pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Deltronix India - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Deltronix India an active company?
Deltronix India has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).
Is Deltronix India financially healthy?
Deltronix India has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Deltronix India?
Its overall Trust Score is 37/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Deltronix India?
Promoters hold a majority stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Deltronix India have loans or charges against its assets?
17 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.
Is Deltronix India up to date with its ROC filings?
Last balance sheet is for Mar 2016 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Deltronix India?
Its Credit Risk Score is 20/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
